BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED

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BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02751466

Incorporation date

29/09/1992

Size

Micro Entity

Contacts

Registered address

Registered address

57 Toftdale Green, Lyppard Bourne, Worcester WR4 0PECopy
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Latest events (Record since 29/09/1992)
dot icon29/03/2026
Micro company accounts made up to 2025-06-30
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon18/03/2025
Micro company accounts made up to 2024-06-30
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
dot icon13/03/2024
Appointment of Mrs Anita Annabelle Dora Hill as a director on 2024-03-13
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-06-30
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon21/04/2022
Micro company accounts made up to 2021-06-30
dot icon04/10/2021
Termination of appointment of Sandor Marton as a director on 2021-10-04
dot icon04/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon11/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
dot icon06/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon27/03/2019
Micro company accounts made up to 2018-06-30
dot icon10/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon24/04/2018
Appointment of Miss Phoebe Charlotte Olander as a director on 2018-04-24
dot icon24/04/2018
Termination of appointment of Jason Dennis Ritter as a director on 2018-04-24
dot icon03/04/2018
Micro company accounts made up to 2017-06-30
dot icon15/02/2018
Director's details changed for Jason Dennis Ritter on 2018-02-15
dot icon15/02/2018
Director's details changed for Sussanne Chambers on 2018-02-15
dot icon17/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon04/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon19/11/2015
Annual return made up to 2015-09-29 no member list
dot icon06/08/2015
Appointment of Mr Sandor Marton as a director on 2015-05-26
dot icon21/04/2015
Termination of appointment of Nicky Masters as a director on 2015-04-20
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/10/2014
Annual return made up to 2014-09-29 no member list
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/10/2013
Annual return made up to 2013-09-29 no member list
dot icon03/10/2012
Annual return made up to 2012-09-29 no member list
dot icon13/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon09/08/2012
Termination of appointment of Linzi Greene as a director
dot icon26/10/2011
Annual return made up to 2011-09-29 no member list
dot icon21/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon08/11/2010
Annual return made up to 2010-09-29 no member list
dot icon08/11/2010
Director's details changed for Catherine Louise Youd on 2010-09-29
dot icon08/11/2010
Director's details changed for Linzi Rebekah Greene on 2010-09-29
dot icon08/11/2010
Director's details changed for Nicky Masters on 2010-09-29
dot icon08/11/2010
Director's details changed for Jason Dennis Ritter on 2010-09-29
dot icon08/11/2010
Director's details changed for Sussanne Chambers on 2010-09-29
dot icon06/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon01/10/2009
Annual return made up to 29/09/09
dot icon20/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon22/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon09/10/2008
Annual return made up to 29/09/08
dot icon17/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/11/2007
Annual return made up to 29/09/07
dot icon16/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/10/2006
Annual return made up to 29/09/06
dot icon22/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/05/2006
Total exemption small company accounts made up to 2004-06-30
dot icon20/12/2005
Annual return made up to 29/09/05
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New secretary appointed
dot icon20/12/2005
Director resigned
dot icon04/11/2005
Secretary resigned;director resigned
dot icon15/04/2005
Annual return made up to 29/09/04
dot icon14/04/2005
Director resigned
dot icon23/03/2005
Director's particulars changed
dot icon11/01/2005
New director appointed
dot icon02/12/2004
New secretary appointed
dot icon02/12/2004
Secretary resigned
dot icon24/11/2004
New director appointed
dot icon08/10/2004
Director resigned
dot icon06/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon23/10/2003
Annual return made up to 29/09/03
dot icon08/08/2003
Total exemption small company accounts made up to 2002-06-30
dot icon06/06/2003
New secretary appointed
dot icon06/06/2003
Annual return made up to 29/09/02
dot icon09/02/2003
New secretary appointed
dot icon08/05/2002
New director appointed
dot icon26/04/2002
Secretary resigned;director resigned
dot icon18/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon28/01/2002
New secretary appointed
dot icon16/10/2001
Annual return made up to 29/09/01
dot icon04/10/2001
New director appointed
dot icon04/10/2001
New director appointed
dot icon31/08/2001
Secretary resigned;director resigned
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon08/08/2001
Director resigned
dot icon08/08/2001
Secretary resigned
dot icon02/07/2001
Director resigned
dot icon20/03/2001
Accounts for a small company made up to 2000-06-30
dot icon27/10/2000
New director appointed
dot icon27/10/2000
New director appointed
dot icon12/10/2000
Annual return made up to 29/09/00
dot icon12/10/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon05/03/2000
Accounts for a small company made up to 1999-06-30
dot icon24/12/1999
New director appointed
dot icon13/12/1999
Annual return made up to 29/09/99
dot icon10/09/1999
Director resigned
dot icon08/10/1998
Annual return made up to 29/09/98
dot icon08/10/1998
New secretary appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
Accounts for a small company made up to 1998-06-30
dot icon22/07/1998
Registered office changed on 22/07/98 from: middleoak kinnersley severn stoke worcestershire WR8 9JR
dot icon22/07/1998
Secretary resigned
dot icon09/10/1997
Annual return made up to 29/09/97
dot icon21/08/1997
Accounts for a small company made up to 1997-06-30
dot icon17/10/1996
Accounts for a small company made up to 1996-06-30
dot icon11/10/1996
Annual return made up to 29/09/96
dot icon20/02/1996
Accounts for a small company made up to 1995-06-30
dot icon18/10/1995
Annual return made up to 29/09/95
dot icon07/06/1995
Registered office changed on 07/06/95 from: no. 57 toftdale green lyppard bourne worcester WR4 ope
dot icon06/06/1995
Accounts for a small company made up to 1994-06-30
dot icon19/05/1995
Annual return made up to 29/09/94
dot icon12/10/1993
Annual return made up to 29/09/93
dot icon25/07/1993
Director resigned
dot icon25/07/1993
Secretary resigned;director resigned
dot icon19/07/1993
Accounts for a dormant company made up to 1993-06-30
dot icon19/07/1993
Resolutions
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New secretary appointed
dot icon27/06/1993
Registered office changed on 27/06/93 from: heron house church road yate bristol,BS17 5YG
dot icon27/06/1993
Accounting reference date notified as 30/06
dot icon31/10/1992
New director appointed
dot icon31/10/1992
New secretary appointed;new director appointed
dot icon09/10/1992
Secretary resigned
dot icon09/10/1992
Director resigned
dot icon29/09/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.30K
-
0.00
-
-
2022
0
3.90K
-
0.00
-
-
2022
0
3.90K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.90K £Ascended18.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ritter, Jason Dennis
Director
14/07/2005 - 23/04/2018
4
Chambers, Stella
Director
28/05/1993 - 17/05/2001
2
Merrin, Andrew
Director
14/08/1998 - 06/09/2000
3
Chambers, Sussanne Margaret
Director
03/08/2001 - Present
17
Richardson, Gareth Thomas
Director
30/06/2001 - 31/08/2005
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED

BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/1992 with the registered office located at 57 Toftdale Green, Lyppard Bourne, Worcester WR4 0PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED?

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BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/1992 .

Where is BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED located?

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BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED is registered at 57 Toftdale Green, Lyppard Bourne, Worcester WR4 0PE.

What does BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED do?

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BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.